LANE GROUP PLC
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 00957723
Status Active
Incorporation Date 7 July 1969
Company Type Public Limited Company
Address METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Tom Michael Willis as a director on 27 January 2017; Termination of appointment of Tom Michael Willis as a director on 27 January 2017. The most likely internet sites of LANE GROUP PLC are www.lanegroup.co.uk, and www.lane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Group Plc is a Public Limited Company. The company registration number is 00957723. Lane Group Plc has been working since 07 July 1969. The present status of the company is Active. The registered address of Lane Group Plc is Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary GREGORY, Trevor John has been resigned. Secretary HALEY, John Victor has been resigned. Secretary JOHNSON, Robert Brian has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary SOPHER, Jon Andrew Victor has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary WILSON, Robin George has been resigned. Director BORN, Eric Martin has been resigned. Director BURNS, Roger Gerard has been resigned. Director BUTLER, Patrick Shaun Henry has been resigned. Director CLEARY, Nicholas Julian has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director GILLO, Geoffery Michael has been resigned. Director GREGORY, Trevor John has been resigned. Director HALEY, John Victor has been resigned. Director HAMMOND, Anthony Brian has been resigned. Director JENKINS, Rebecca Judith has been resigned. Director KEATES, Peter James has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LANE, Janet Margaret has been resigned. Director LANE, Peter has been resigned. Director MCFAULL, Graeme has been resigned. Director SMITH, Peter Richard has been resigned. Director SOPHER, Jon Andrew Victor has been resigned. Director TAYLOR, Martin Noel has been resigned. Director WALTER, John Harry has been resigned. Director WILLIS, Tom Michael has been resigned. Director WILSON, Robin George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
GREGORY, Trevor John
Resigned: 05 October 2006
Appointed Date: 01 May 2005
Secretary
HALEY, John Victor
Resigned: 31 August 1994
Secretary
JOHNSON, Robert Brian
Resigned: 01 May 2005
Appointed Date: 01 January 2005
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 05 October 2006
Secretary
SOPHER, Jon Andrew Victor
Resigned: 01 January 2005
Appointed Date: 17 February 2004
Secretary
WILLIAMS, Stephen Philip
Resigned: 03 December 2014
Appointed Date: 26 April 2010
Secretary
WILSON, Robin George
Resigned: 17 February 2004
Appointed Date: 10 April 1995
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
BURNS, Roger Gerard
Resigned: 30 June 2003
Appointed Date: 01 January 2000
64 years old
Director
BUTLER, Patrick Shaun Henry
Resigned: 30 April 2004
Appointed Date: 01 August 1995
79 years old
Director
CLEARY, Nicholas Julian
Resigned: 05 October 2006
Appointed Date: 01 May 2005
62 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 05 October 2006
67 years old
Director
GILLO, Geoffery Michael
Resigned: 05 October 2006
Appointed Date: 03 March 2006
73 years old
Director
GREGORY, Trevor John
Resigned: 05 October 2006
Appointed Date: 01 May 2005
70 years old
Director
HALEY, John Victor
Resigned: 31 August 1994
Appointed Date: 01 July 1993
82 years old
Director
HAMMOND, Anthony Brian
Resigned: 31 August 1993
81 years old
Director
JENKINS, Rebecca Judith
Resigned: 05 October 2006
64 years old
Director
KEATES, Peter James
Resigned: 05 October 2006
Appointed Date: 01 October 2004
61 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
LANE, Janet Margaret
Resigned: 05 October 2006
87 years old
Director
LANE, Peter
Resigned: 05 October 2006
88 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 05 October 2006
64 years old
Director
SMITH, Peter Richard
Resigned: 31 August 1996
Appointed Date: 01 August 1995
76 years old
Director
SOPHER, Jon Andrew Victor
Resigned: 01 January 2005
Appointed Date: 17 February 2004
60 years old
Director
TAYLOR, Martin Noel
Resigned: 26 January 2010
Appointed Date: 05 October 2006
74 years old
Director
WALTER, John Harry
Resigned: 07 February 1998
Appointed Date: 02 September 1996
73 years old
Director
WILLIS, Tom Michael
Resigned: 27 January 2017
Appointed Date: 31 July 2015
60 years old
Director
WILSON, Robin George
Resigned: 17 February 2004
Appointed Date: 01 August 1995
78 years old

Persons With Significant Control

Wincanton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANE GROUP PLC Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Mar 2017
Termination of appointment of Tom Michael Willis as a director on 27 January 2017
06 Mar 2017
Termination of appointment of Tom Michael Willis as a director on 27 January 2017
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3,042,575
...
... and 169 more events
07 Jun 1988
New director appointed
03 Aug 1987
Director resigned
02 Feb 1987
Full accounts made up to 31 July 1986
02 Feb 1987
Return made up to 26/01/87; full list of members
11 Nov 1986
Secretary resigned;new secretary appointed

LANE GROUP PLC Charges

1 November 2005
Rent deposit deed
Delivered: 15 November 2005
Status: Satisfied on 19 October 2006
Persons entitled: Westbury Properties Limited
Description: The sum of £381,875.00 and any additional amounts paid by…
19 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Legal charge containing fixed and floating charges
Delivered: 16 August 2000
Status: Satisfied on 17 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a regional freight centre gardner…
3 August 2000
Assignment of keyman life policy
Delivered: 16 August 2000
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of keyman assurance and all sum assured by it…
3 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 17 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 1992
Prompt credit application
Delivered: 4 September 1992
Status: Satisfied on 14 August 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
15 May 1984
Legal mortgage
Delivered: 18 May 1984
Status: Satisfied on 14 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property being land and buildings situate at portbury…
15 May 1984
Legal mortgage
Delivered: 18 May 1984
Status: Satisfied on 14 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property being land situate at portbury in the district…
1 July 1983
Mortgage
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The interest of the company under an agreement d/d 1/7/83…
9 October 1980
Mortgage debenture
Delivered: 15 October 1980
Status: Satisfied on 14 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
22 March 1976
Legal mortgage
Delivered: 6 April 1976
Status: Satisfied on 15 August 2000
Persons entitled: National Westminster Bank PLC
Description: Part of the freehold property known as the elms, staunton…

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